Company Information

CIN
U72900MH1998PLC117393
Status
Date of Incorporation
09 December 1998
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
17 November 2020
Paid Up Capital
1,940,000
Authorised Capital
2,000,000

Directors

Dinesh Prakashchandra Saraf
Dinesh Prakashchandra Saraf
Director
for over 21 years
Shobha Sunil Raisoni
Shobha Sunil Raisoni
Director
for almost 11 years
Rajni Ramesh Ranka
Rajni Ramesh Ranka
Additional Director
for about 17 years
Ramesh Hukumchandji Ranka
Ramesh Hukumchandji Ranka
Director
for about 13 years
Sunil Raisoni
Sunil Raisoni
Director
for almost 4 years
Archana Pankaj Bhole
Archana Pankaj Bhole
Director
for about 7 years
Shradha Aditya Surana
Shradha Aditya Surana
Director
for about 9 years

Past Directors

Charges

20 Crore
26 March 2015
Avanse Financial Services Limited
7 Crore
24 March 2005
Canara Bank
11 Crore
01 October 2003
Canara Bank
1 Crore
06 May 2004
Icici Bank Ltd.
70 Lak
29 March 2004
Shikshak Sahakari Bank Ltd.
3 Crore
14 September 2004
Tirupati Urbank Co - Op. Bank Ltd.
1 Crore
03 January 2003
Hdfc Bank Ltd.
30 Lak
04 February 2002
Tirupati Urban Co - Operative Bank Ltd.
35 Lak
24 November 2020
Union Bank Of India
20 Crore

Documents

Form PAS-6-04042021_signed
Optional Attachment-(3)-28122020
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION OF CHARGE-20201228
Form MGT-14-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122020
Form AOC-4-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Approval letter for extension of AGM;-24122020
Approval letter of extension of financial year or AGM-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-24122020_signed
Declaration by first director-10122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10122020
Optional Attachment-(3)-10122020
Form DIR-12-10122020_signed

Frequently Asked Questions

What is the date of Sgr infratech limited incorporation?

Incorporation date of the company is 09 December 1998 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Sgr infratech limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sgr infratech limited has appointed how many directors?

The appointed directors in the company are:

  • Shobha sunil raisoni
  • Sunil raisoni
  • Shradha aditya surana
  • Dinesh prakashchandra saraf
  • Rajni ramesh ranka
  • Ramesh hukumchandji ranka
  • Archana pankaj bhole